Timothy Moran

Timothy Moran has extensive experience in operational risk and compliance, currently serving as Senior Manager at Benjamin F. Edwards & Co. since March 2012, where responsibilities include directing AML, BSA, and OFAC Compliance Programs, as well as managing fraud mitigation efforts. Prior to this role, Timothy was the Managing Director at Aponia IT, LLC from April 2008 to March 2012, focusing on professional IT solutions, including ETL and database development. Timothy's career began at A.G. Edwards & Sons, Inc., where from January 1982 to May 2008, notable positions included Anti-Money Laundering Compliance Manager and Supervisor of the Margin Department, overseeing critical compliance programs and credit risk management.